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ILLIAD PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name ILLIAD PTY LTD30 OTHERS - CLICK TO VIEW ALL
ABN 47 009 070 777
Registered Date
10-03-2000
Entity Status Active
Entity Type Australian Private Company
GST Status Registered for GST (from 01-07-2000)
ABN Last Updated 31-05-2024
ASIC Data
Name ILLIAD PTY LTD30 OTHERS - CLICK TO VIEW ALL
ACN 009 070 777
Registered Date 04-07-1983
Next Review Date 04-07-2025
Status Registered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number WA C0805547U

ASIC Data - Directors / Addresses / Shareholdings

Search for information on a company, and identify directors with a history of running failed entities.

  • Director Details - Addresses & Date of Birth*
  • Cross Directorships*
  • Shareholders and Share Structure*
  • Company Addresses*
  • Company Status*

Risk Data

Recognise high risk indicators that could impact a company's ability to pay your invoices.

  • Payment defaults
  • Court actions
  • Insolvency notices
  • Mercantile (debt collection) enquiries
  • Critical ASIC documents

Credit Score

Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.

  • Instant credit risk rating
  • Suggested trading recommendation
  • 12-month historical score

Payment Predictor

See how individual companies pay other suppliers to predict how they will pay you

  • 12-month historical trend
  • Payment insights
  • Credit exposure
  • Overdue amounts

Monitoring

Automated customer risk monitoring will alert you when a customer's circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.

  • Respond to changes quickly
  • Add and remove customers as required
  • Receive alerts as they happen, 24/7

Historical Timeline

Identify positive and negative behavioural trends by reviewing an entity's historical timeline, detailing events from the registration date to present day.

Business Names

A registered business name is a trading name under which a person or entity carries on business or trades. A business name extract enables you to identify the entity carrying on a business under a business name and it's contact details.

31 Business Names
Found
NameTypeSource
Illiad Pty LtdRegistered Name (Current)ASIC
Magic NissanMain Trading Name (Current)ABR
Magic Enterprises Ineos GrenadierBusiness Name (Current)ABR
Rockingham MahindraBusiness Name (Current)ABR
Rockingham NissanBusiness Name (Current)ABR
Perth Auto ServiceBusiness Name (Current)ABR
Perth MahindraBusiness Name (Current)ABR
Auto One RockinghamBusiness Name (Current)ABR
Auto One MelvilleBusiness Name (Current)ABR
Magic MahindraBusiness Name (Current)ABR
Magic Used CarsBusiness Name (Current)ABR
Cheap Cars And Commercials WaBusiness Name (Current)ABR
Cheap Parts WaBusiness Name (Current)ABR
Cheap Service WaBusiness Name (Current)ABR
Magic RenaultBusiness Name (Current)ABR
Cheap Cars WaBusiness Name (Current)ABR
Magic Car HireBusiness Name (Current)ABR
Magic EnterprisesBusiness Name (Current)ABR
Melville EuroBusiness Name (Current)ABR
Magic MelvilleBusiness Name (Current)ABR
Magic HondaBusiness Name (Historical)ABR
Melville KiaBusiness Name (Historical)ABR
Magic KiaBusiness Name (Historical)ABR
Melville RenaultBusiness Name (Historical)ABR
Magic MazdaBusiness Name (Historical)ABR
Rockingham MazdaBusiness Name (Historical)ABR
Melville MahindraBusiness Name (Historical)ABR
Magic Nissan RockinghamBusiness Name (Historical)ABR
Magic Car SalesBusiness Name (Historical)ABR
Melville Car MartBusiness Name (Historical)ABR
Melville NissanBusiness Name (Historical)ABR

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